City Of Industry Branch, City Of Industry (California) 91748, 18725 East Gale Avenue, Suit
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##Szablon_SPECDESC##
City Of Industry Branch, City Of Industry (California) 91748, 18725 East Gale Avenue, Suit
Name (Branch)): City Of Industry Branch
Address(Branch): 18725 East Gale Avenue, Suit
Zip Code (Branch): 91748
City (Reported)(Branch): City Of Industry
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 18725 East Gale Avenue, Suit
Zip Code (Branch): 91748
City (Reported)(Branch): City Of Industry
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: FIRST COMMERCIAL BANK USA
Address (Institution): 200 East Main Street
Zip Code (Institution): 91801
Institution Headquarters, City: Alhambra
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 200 East Main Street
Zip Code (Institution): 91801
Institution Headquarters, City: Alhambra
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 272,806,000 USD (Two Hundred and Seventy-Two Million Eight Hundred and Six Thousand $)
Total Domestic Deposits: 238,280,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 238,280,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Park Street Branch (Bank of Alameda)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Standiford Branch (Modesto Commerce Bank)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
Newport Branch (J. P. Morgan Trust Company, National Association)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
Filmore Branch (Santa Clara Valley Bank, National Association)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
San Clemente Branch (Pacific Mercantile Bank)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
Anaheim Branch (Banco Popular North America)
501 West Lincoln Avenue
92801 Anaheim
California (Orange)
9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
501 West Lincoln Avenue
92801 Anaheim
California (Orange)
9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Chula Vista Branch (Banco Popular North America)
645 H Street
91910 Chula Vista
California (San Diego)
35,249,000 USD (Thirty-Five Million Two Hundred and Fourty-Nine Thousand $)
645 H Street
91910 Chula Vista
California (San Diego)
35,249,000 USD (Thirty-Five Million Two Hundred and Fourty-Nine Thousand $)
Roseville Drive-In Branch (Humboldt Bank)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
Tracy Branch (Service 1st Bank)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
Bakersfield Branch (Fremont Investment & Loan)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
Santa Monica Branch (Encino State Bank)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
San Diego Branch (Southwest Community Bank)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
Los Osos Branch (Coast National Bank)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
Arroyo Grande Branch (Coast National Bank)
1199 Grand Ave
93420 Arroyo Grande
California (San Luis Obispo)
30,057,000 USD (Thirty Million Fifty-Seven Thousand $)
1199 Grand Ave
93420 Arroyo Grande
California (San Luis Obispo)
30,057,000 USD (Thirty Million Fifty-Seven Thousand $)
Morro Bay Branch (Coast National Bank)
948 Morro Bay Boulevard
93442 Morro Bay
California (San Luis Obispo)
17,989,000 USD (Seventeen Million Nine Hundred and Eigthy-Nine Thousand $)
948 Morro Bay Boulevard
93442 Morro Bay
California (San Luis Obispo)
17,989,000 USD (Seventeen Million Nine Hundred and Eigthy-Nine Thousand $)
Temecula Night Depository Branch (Temecula Valley Bank, National Association)
40820 Winchester Road, Suite
92591 Temecula
California (Riverside)
0 USD (zero $)
40820 Winchester Road, Suite
92591 Temecula
California (Riverside)
0 USD (zero $)
Temecula Valley Courier Branch (Temecula Valley Bank, National Association)
Riverside County
92593 Temecula
California (Riverside)
0 USD (zero $)
Riverside County
92593 Temecula
California (Riverside)
0 USD (zero $)
South Escondido Boulevard Branch (Temecula Valley Bank, National Association)
455 South Escondido Boulevar
92025 Escondido
California (San Diego)
84,638,000 USD (Eigthy-Four Million Six Hundred and Thirty-Eight Thousand $)
455 South Escondido Boulevar
92025 Escondido
California (San Diego)
84,638,000 USD (Eigthy-Four Million Six Hundred and Thirty-Eight Thousand $)
Fallbrook Branch (Temecula Valley Bank, National Association)
1139 South Mission Road
92028 Fallbrook
California (San Diego)
54,709,000 USD (Fifty-Four Million Seven Hundred and Nine Thousand $)
1139 South Mission Road
92028 Fallbrook
California (San Diego)
54,709,000 USD (Fifty-Four Million Seven Hundred and Nine Thousand $)
City Of Industry Branch (InterBusiness Bank, National Association)
18605 E Gale Ave Suite #100
91748 City Of Industry
California (Los Angeles)
32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
18605 E Gale Ave Suite #100
91748 City Of Industry
California (Los Angeles)
32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
City Of Industry Branch (Bank of the Orient)
18605 E. Gale Avenue, Suite
91748 City Of Industry
California (Los Angeles)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
18605 E. Gale Avenue, Suite
91748 City Of Industry
California (Los Angeles)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
Diamond Bar Branch (Nara Bank, National Association)
21080 Golden Springs Drive
91789 City Of Industry
California (Los Angeles)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)
21080 Golden Springs Drive
91789 City Of Industry
California (Los Angeles)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)
220 N. Hacienda Blvd. (IndyMac Bank, F.S.B.)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
17801 Colima Rd. (Citibank (West), FSB)
17801 Colima Rd.
91748 City Of Industry
California (Los Angeles)
121,117,000 USD (One Hundred and Twenty-One Million One Hundred and Seventeen Thousand $)
17801 Colima Rd.
91748 City Of Industry
California (Los Angeles)
121,117,000 USD (One Hundred and Twenty-One Million One Hundred and Seventeen Thousand $)
Rowland Heights Branch (United Commercial Bank)
17458 Colima Road, Suite 106
91748 Rowland Heights
California (Los Angeles)
145,342,000 USD (One Hundred and Fourty-Five Million Three Hundred and Fourty-Two Thousand $)
17458 Colima Road, Suite 106
91748 Rowland Heights
California (Los Angeles)
145,342,000 USD (One Hundred and Fourty-Five Million Three Hundred and Fourty-Two Thousand $)
Rowland Heights (Saehan Bank)
1736 South Nogales Street
91748 Rowland Heights
California (Los Angeles)
24,700,000 USD (Twenty-Four Million Seven Hundred Thousand $)
1736 South Nogales Street
91748 Rowland Heights
California (Los Angeles)
24,700,000 USD (Twenty-Four Million Seven Hundred Thousand $)
Rowland Heights Office Branch (Wilshire State Bank)
19765 E. Colima Road
91748 Rowland Heights
California (Los Angeles)
33,336,000 USD (Thirty-Three Million Three Hundred and Thirty-Six Thousand $)
19765 E. Colima Road
91748 Rowland Heights
California (Los Angeles)
33,336,000 USD (Thirty-Three Million Three Hundred and Thirty-Six Thousand $)
Rowland Heights Branch (First Continental Bank)
19756 East Colima Road, Unit
91748 Rowland Heights
California (Los Angeles)
13,493,000 USD (Thirteen Million Four Hundred and Ninety-Three Thousand $)
19756 East Colima Road, Unit
91748 Rowland Heights
California (Los Angeles)
13,493,000 USD (Thirteen Million Four Hundred and Ninety-Three Thousand $)
Rowland Heights Branch (HSBC Bank USA)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
18220 Colima Rd (Quaker City Bank)
18220 Colima Rd
91748 Rowland Heights
California (Los Angeles)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two Thousand $)
18220 Colima Rd
91748 Rowland Heights
California (Los Angeles)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two Thousand $)
19267 Colima Rd (Trust Bank)
19267 Colima Rd
91748 Rowland Heights
California (Los Angeles)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)
19267 Colima Rd
91748 Rowland Heights
California (Los Angeles)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)
18847 E. Colima Rd. (Citibank (West), FSB)
18847 E. Colima Rd.
91748 Rowland Heights
California (Los Angeles)
152,624,000 USD (One Hundred and Fifty-Two Million Six Hundred and Twenty-Four Thousand $)
18847 E. Colima Rd.
91748 Rowland Heights
California (Los Angeles)
152,624,000 USD (One Hundred and Fifty-Two Million Six Hundred and Twenty-Four Thousand $)
Silicon Valley Branch (First Commercial Bank (USA))
1141 S. De Anza Boulevard
95129 San Jose
California (Santa Clara)
41,632,000 USD (Fourty-One Million Six Hundred and Thirty-Two Thousand $)
1141 S. De Anza Boulevard
95129 San Jose
California (Santa Clara)
41,632,000 USD (Fourty-One Million Six Hundred and Thirty-Two Thousand $)
Irvine Branch (First Commercial Bank (USA))
4250 Barranca Parkway, Suite
92604 Irvine
California (Orange)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
4250 Barranca Parkway, Suite
92604 Irvine
California (Orange)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Cedar Falls Branch (Community National Bank)
2322 West 1st Street
50613 Cedar Falls
Iowa (Black Hawk)
28,033,000 USD (Twenty-Eight Million Thirty-Three Thousand $)
2322 West 1st Street
50613 Cedar Falls
Iowa (Black Hawk)
28,033,000 USD (Twenty-Eight Million Thirty-Three Thousand $)
Waterloo Branch (Community National Bank)
11 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
40,318,000 USD (Fourty Million Three Hundred and Eightteen Thousand $)
11 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
40,318,000 USD (Fourty Million Three Hundred and Eightteen Thousand $)
Springfield Branch (Signature Bank)
2620 East Sunshine
65804 Springfield
Missouri (Greene)
97,421,000 USD (Ninety-Seven Million Four Hundred and Twenty-One Thousand $)
2620 East Sunshine
65804 Springfield
Missouri (Greene)
97,421,000 USD (Ninety-Seven Million Four Hundred and Twenty-One Thousand $)
Northside Branch (Liberty National Bank)
1600 Georgia Highway 20
30012 Conyers
Georgia (Rockdale)
20,061,000 USD (Twenty Million Sixty-One Thousand $)
1600 Georgia Highway 20
30012 Conyers
Georgia (Rockdale)
20,061,000 USD (Twenty Million Sixty-One Thousand $)
Tabor City Branch (Waccamaw Bank)
105 Hickman Road
28463 Tabor City
North Carolina (Columbus)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)
105 Hickman Road
28463 Tabor City
North Carolina (Columbus)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)
Candler Branch (The Bank of Asheville)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine Thousand $)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine Thousand $)
Tellico Plains Branch (Peoples Bank of Monroe County)
9186 New Highway 68
37385 Tellico Plains
Tennessee (Monroe)
9,845,000 USD (Nine Million Eight Hundred and Fourty-Five Thousand $)
9186 New Highway 68
37385 Tellico Plains
Tennessee (Monroe)
9,845,000 USD (Nine Million Eight Hundred and Fourty-Five Thousand $)
Sweetwater Branch (Peoples Bank of Monroe County)
117 Monroe St
37874 Sweetwater
Tennessee (Monroe)
16,609,000 USD (Sixteen Million Six Hundred and Nine Thousand $)
117 Monroe St
37874 Sweetwater
Tennessee (Monroe)
16,609,000 USD (Sixteen Million Six Hundred and Nine Thousand $)
Parker Branch (BankWest)
12753 S. Parker Road
80134 Parker
Colorado (Douglas)
15,646,000 USD (Fifteen Million Six Hundred and Fourty-Six Thousand $)
12753 S. Parker Road
80134 Parker
Colorado (Douglas)
15,646,000 USD (Fifteen Million Six Hundred and Fourty-Six Thousand $)
Owensboro Branch (First Security Bank of Owensboro, Inc.)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
3560 South Frederica
42301 Owensboro
Kentucky (Daviess)
26,965,000 USD (Twenty-Six Million Nine Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Certificate Number: 34496
# FRB ID Number: 2332910.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST COMMERCIAL BANK USA
# Institution Name: First Commercial Bank (USA)
# FRB ID Number (Band Holding Company): 3086210.00000000
# Name of regulatory high hold (BHC): FIRST FINANCIAL HOLDING CO., LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Alhambra
# Institution Headquarters, City (USPS): Alhambra
# Address (Institution): 200 East Main Street
# Zip Code (Institution): 91801
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 238280.00000000
# Deposits (Branch) (in thousand of dollars): 69169.00000000
# Total Assets: 272806.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290666.00000000
# Name (Branch)): City Of Industry Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): City Of Industry
# City (USPS)(Branch): Rowland Heights
# Address(Branch): 18725 East Gale Avenue, Suit
# Zip Code (Branch): 91748
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 06037408211
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34496
# FRB ID Number: 2332910.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST COMMERCIAL BANK USA
# Institution Name: First Commercial Bank (USA)
# FRB ID Number (Band Holding Company): 3086210.00000000
# Name of regulatory high hold (BHC): FIRST FINANCIAL HOLDING CO., LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Alhambra
# Institution Headquarters, City (USPS): Alhambra
# Address (Institution): 200 East Main Street
# Zip Code (Institution): 91801
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 238280.00000000
# Deposits (Branch) (in thousand of dollars): 69169.00000000
# Total Assets: 272806.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290666.00000000
# Name (Branch)): City Of Industry Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): City Of Industry
# City (USPS)(Branch): Rowland Heights
# Address(Branch): 18725 East Gale Avenue, Suit
# Zip Code (Branch): 91748
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 06037408211
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000